TML VENTURE LIMITED
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON WC2A 1ET- Active
- Private Limited Company
- Company No. 10575132
- Last Updated: 01 Mar 2024
Company Profile
TML VENTURE LIMITED was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in LONDON. TML VENTURE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month and 3 days.
| Name | TML VENTURE LIMITED |
|---|---|
| Company number | 10575132 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE GROUND FLOOR LONDON WC2A 1ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Financial Director Mario D'Aragona Nationality: Italian |
Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jurgen Bopst Nationality: German |
Dates: Friday, January 20, 2017 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregor Jasch Nationality: Austrian |
Dates: Friday, January 20, 2017 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TML VENTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TML VENTURE LIMITED | 20 Jan 2017 |